EFTA01297647.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

5/30/2018

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a due diligence report on Etienne Pierre Jean Binant, conducted by PWM BIS-RESEARCH. The report summarizes the results of searches in various databases, including OFAC, FIRCOSOFT, BIS, D&B, Smartlinx, and court records, and indicates no significant negative media results or alerts.

Metadata

Subject: PWM BIS-RESEARCH performed due diligence research
Sender: Vikram-D Singh, Research Analyst
Recipients: —
Document ID: DB-SDNY-0023813
Date: 5/30/2018

Raw Analysis JSON click to expand

Themes

Legal matters/litigationBusiness dealingsCommunications/correspondence

People 2

Etienne Pierre Jean Binant Vikram-D Singh

Organizations 9

PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRIKFIRCOSOFTBISD&BSmartlinxMartindale-Hubbell

Locations 2

FRANCEVIRGIN ISLANDS, U.S.

Text Analysis

Tone: Professional
Purpose: To document the due diligence research performed on Etienne Pierre Jean Binant.
Significance: This document shows the results of due diligence research performed on an individual, which is important for AML compliance.

File Info

File Name: EFTA01297647.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:55.623165
DOJ Source: View on DOJ